Alleged money laundering in SarkChannel TelevisionA large scale investigation is underway into alleged money laundering offences in Sark. Two island residents appeared in Guernsey's Magistrate's Court on Monday morning following a raid involving 16 customs officers at an address in Sark on Monday 19th …and more
Source: Money Laundering

ESPNBirmingham City president Carson Yeung to stand trial on WednesdayThe GuardianCarson Yeung, Birmingham City's president and the club's single largest shareholder, will stand trial in Hong Kong on Wednesday in relation to five charges of money laundering totalling £59m. Having failed in an attempt to postpone the trial until June …Paladini: I have money to buy BirminghamESPNHong Kong group in talks over football club acquisitionThe Gap Partnershipall 8 news articles
Source: Money Laundering

Channel TelevisionAlleged money laundering in SarkChannel TelevisionIt is suspected to be serious money laundering on a high scale.” Today's hearing comes on the same day that the Guardian has published its own investigation into 'sham directors'. The BBC's Panorama programme due to be shown tonight will also focus on …and more
Source: Money Laundering

Modesto Bee2 lawmakers accused of money launderingSan Francisco ChronicleTwo San Joaquin Valley lawmakers have been accused of laundering $40,000 in a scheme to dodge California's limits on political contributions. In an accusation filed Oct. 22, the state Fair Political Practices Commission said state Sen. Tom Berryhill, a …Laundering allegations troubling but unprovenModesto Beeall 3 news articles
Source: Money Laundering

Osun DefenderCourt Adjourns Money Laundering Case Against Fayose Till JanuaryOsun DefenderA Federal High Court sitting in Ado Ekiti has adjourned till January 24, 2013 proper hearing in the case of alleged money laundering preferred against former Ekiti State governor, Ayodele Fayose, by the Economic and Financial Crimes Commission (EFCC).Court Refuses EFCC Request to Seize Fayose's PassportAllAfrica.comEFCC loses bid to seize Fayose's passportThe Guardian NigeriaEx-governor Fayose faces fresh trialP.M. News (blog)all 11 news articles
Source: Money Laundering

Carson Yeung loses bid to delay money-laundering trialSouth China Morning PostBirmingham International Holdings Limited, the British West Midlands-based team's parent company, has been suspended in Hong Kong since June last year when its chairman Yeung was charged with five counts of money laundering with a total value of …and more
Source: Money Laundering

KCRA SacramentoBerryhills accused of money launderingStockton RecordState legislators Tom and Bill Berryhill and two local Republican Central Committees have been accused of money laundering by the state's Fair Political Practices Commission. According to a report by Sacramento political watchdog California Watch, the …State lawmaker brothers accused of money launderingKGO-TVall 19 news articles
Source: Money Laundering

Construction Firm Executive Arrested for Alleged Money LaunderingCivil GeorgiaA chief executive and co-owner of a construction firm with close ties to Tbilisi Mayor Gigi Ugulava has been arrested in connection to ongoing investigation into alleged money laundering case. Giorgi (Gegi) Kelbakiani, who is owner of 70% shares in the …
Source: Money Laundering